E-mail to Alabama State Bar Office of Legal Counsel regarding unethical conduct of US Attorney Leura Garrett Canary

Tony McLain, General Counsel, Alabama State Bar
tony.mclain@alabar.org

Copies to:

Mr. Alex Lafayette Holtsford, Jr., President, Montgomery Bar Association
aholtsford@nixholtsford.com

Sam Partridge, Assistant General Counsel, Alabama State Bar
sam.partridge@alabar.org

Robert E. Lusk, Jr., Assistant General Counsel, Alabama State Bar
robert.lusk@alabar.org

Jeremy W. McIntire, Assistant General Counsel, Alabama State Bar
jeremy.mcintire@alabar.org

John Mark White, President, Alabama State Bar
mwhite@whitearnolddowd.com

Thomas James Methvin, President-Elect, Alabama State Bar
tom.methvin@beasleyallen.com

Pamela Harnest Bucy, Vice President, Alabama State Bar
pbucy@law.ua.edu

Keith Byrne Norman, Secretary, Alabama State Bar
keith.norman@alabar.org

Samuel Neil Crosby, Past President, Alabama State Bar
snc@sgclaw.com

Walter Edgar McGowan, Executive Council, Alabama State Bar
wem@glsmgn.com

Maibeth Jernigan Porter, Executive Council, Alabama State Bar
mporter@maynardcooper.com

Richard J. R. Raleigh, Jr., Executive Council, Alabama State Bar
rraleigh@wilmerlee.com

Hon. Leura Garrett Canary, United States Attorney for the Middle District of Alabama
leura.canary@usdoj.gov

Dear Mr. McLain,

I have been researching the conduct of various attorneys in the service of the government of the United States, whether that conduct is a violation of the rules of professional conduct with which each such attorney must comply and authoring factual allegations of the conduct of these attorneys that establish violations of the applicable rules of professional responsibility, including Alberto Gonzales, Kyle Sampson, Harriet Miers, Lisa Murkowski, John Yoo, Mark Everett Fuller, Monica Marie Goodling, Thomas W. Hartmann, Michael J. Elston, Patrick J. Rogers and, now, United States Attorney Leura Garrett Canary. Her claimed recusal from the prosecution of former Gov. Don Siegelman was and remains a sham and violates several of the rules of professional conduct of Alabama. These actions raise a substantial question as to her honesty, trustworthiness and fitness as a lawyer.

Mrs. Canary’s unethical conduct tarnishes the reputation of each member of the Alabama State Bar, including – if not especially – your own. Only a good faith investigation of Mrs. Canary by the Alabama State Bar Office of General Counsel and referral, if and when appropriate, to the Alabama State Bar Disciplinary Committee to answer for her violations of the Alabama Rules of Professional Conduct will undo the damage she has done to the legal profession in Alabama. If the reputations of the Department of Justice and the Alabama State Bar are ever to be salvaged, Mrs. Canary must be investigated by the Alabama State Bar Office of Legal Counsel and referred to the Alabama State Bar Disciplinary Committee to answer for her violations of the Alabama Rules of Professional Conduct.

Although not a formal complaint, the documentation of Ms. Canary’s conduct that I have prepared and included below* (and posted here at The Grievance Project and here at Firedoglake’s Oxdown Gazette) establish prima facie violations of the Alabama Rules of Professional Conduct. Pursuant to Rule 3(c) of the Alabama Rules of Disciplinary Procedure which permits you, as General Counsel, to initiate a disciplinary investigation or proceeding upon your “own motion in light of information received or acquired from any source[,]” it is incumbent on you to exercise your authority.

E.M./The Grievance Project

*I did not include the documentation in this post that I sent in the e-mail. It is posted here .

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Senator-for-now Stevens’ good news, bad news and Lisa Murkowski.

Crossposted at Oxdown Gazette.

The good news: Sen. Stevens won’t lose his right to vote until he’s sentenced, so he’ll be able to vote for himself.

The bad news: It may not be enough.

And Lisa Murkowski: Although Alaska’s junior Senator has been keeping a fairly low profile since getting caught in an improper land deal that she failed to properly disclose on her Senate disclosure forms, Sen. Murkowski made an appearance with the freshly-convicted felon Senator-for-now at his ‘Welcome Home’ party. Instead of asking him to resign, though, Sen. Murkowski implored his supporters to keep working hard to re-elect Senator-for-now. They even danced a jig together.

Birds of a feather. Which is probably why one of my first posts at The Grievance Project detailed Sen. Murkowski’s purchase of prime Kenai River-front property from a lobbyist at a price far below its fair market value and failure to report the purchase on her Senate disclosure forms. Her conduct in both the purchase and filing of the disclosure forms involved dishonesty, fraud, deceit or misrepresentation and reflect adversely on her honesty, trustworthiness or fitness as a lawyer. Accordingly, her conduct violates the Alaska Rules of Professional Conduct, and even though an inactive member of the Alaska Bar Association, Ms. Murkowski remains subject to the Alaska Rules of Professional Conduct which subject her to sanctions for her unethical conduct.

The state bar system will not begin a formal investigation until it receives a formal complaint, but anyone can file a grievance against Ms. Murkowski. You don’t need to be a resident of Alaska or otherwise involved in this matter. Since a grievance can’t be filed online, I’ve written the complaint so anyone can easily file a grievance against Ms. Murkowski with the Alaska Bar Association in three simple steps:

  1. Print, complete and sign the official Attorney Grievance Form – Alaska Bar Association (.pdf);
  2. Print and attach this page to the Complaint Form as the factual basis for the claim; and
  3. Mail the complaint to the address noted on the Complaint Form.

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Web-mail to Sen. Theodore F. Stevens

Sen. Theodore F. Stevens
United States Senate
Contact via webmail

Sen. Stevens,

I have been researching the conduct of various attorneys such as yourself, whether that conduct is a violation of the rules of professional conduct with which each such attorney must comply and authoring factual allegations of the conduct that establish violations of the applicable rules of professional responsibility. Previously, I have written about the conduct of Alberto Gonzales, Kyle Sampson, Harriet Miers, Lisa Murkowski, John Yoo, Mark Everett Fuller, Monica Marie Goodling, Thomas W. Hartmann, Michael J. Elston and Patrick J. Rogers. I now add your name to this illustrious list. See my post here. I also crossposted at Firedoglake‘s Oxdown Gazette . Your conviction of seven (7) counts of felony making of a false statement raises a substantial question as to your honesty, trustworthiness and fitness to practice law.

My readers and I are interested in your response that your conduct violates your ethical obligations as a member of the Alaska Bar Association .

E.M./The Grievance Project

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E-mail to Patrick J. Rogers (Updated)

Patrick J. Rogers, Esq.
Modrall Sperling
PO Box 2168
Albuquerque, NM 87103-2168
Telephone: (505) 848-1800
Fax: (505) 848-1891
Email: pjr@modrall.com and patrogers@modrall.com

cc: contact@modrall.com

Mr. Rogers,

I have been researching the conduct of various attorneys such as yourself, whether that conduct is a violation of the rules of professional conduct with which each such attorney must comply and authoring factual allegations of the conduct that establish violations of the applicable rules of professional responsibility. Previously, I have written about the conduct of Alberto Gonzales, Kyle Sampson, Harriet Miers, Lisa Murkowski, John Yoo, Mark Everett Fuller, Monica Marie Goodling, Thomas W. Hartmann and Michael J. Elston. I now add your name to this illustrious list. See my post here . I also crossposted at Firedoglake‘s Oxdown Gazette . Your retention and supervision of Mr. Alfredo Romero to intimidate and harass citizens of New Mexico from lawfully exercising their right to vote by continuing to ‘investigate’ these United States citizens raises a substantial question as to your honesty, trustworthiness and fitness to practice law.

My readers and I are interested in your response to the allegations that your baseless-in-fact allegations of ‘voter fraud’ and your continuing investigation of these voters is intimidation and harassment of voters in violation of the Voting Rights Act of 1965 and that your conduct, therefore, violates your ethical obligations as a member of the New Mexico Bar Association.

I expect better behavior from one of The Best Lawyers in America®.

E.M./The Grievance Project

Update: Someone from Modrall Sperling stopped by this morning. I’d call this at least a partial response.

From Sitemeter:
VISITOR ANALYSIS
Referring Link No referring link
Host Name server.modrall.com
IP Address [***.**.**].178

From Statcounter:
Domain Name zianet.com ? (Commercial)
IP Address [***.**.**.178] (One Connect IP)
ISP One Connect IP
Location
Continent : North America
Country : United States (Facts)
State : New Mexico
City : Las Cruces
Time of Visit Oct 28 2008 9:55:52 am
Last Page View Oct 28 2008 9:55:52 am
Visit Length 0 seconds
Page Views 1
Referring URL unknown
Visit Entry Page http://grievanceproj…28/patrick-j-rogers/
Visit Exit Page http://grievanceproj…28/patrick-j-rogers/

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Patrick J. Rogers

Crossposted at Oxdown Gazette.

Patrick J. Rogers is the New Mexico attorney who represents and advises the Republican Party of New Mexico on its voter suppression efforts. I have documented from the public record Mr. Rogers’ conduct that violates the New Mexico Rules of Professional Conduct. Unfortunately, the state bar system requires that a formal complaint be filed to begin a formal investigation, but you don’t need to be a resident of the state or even involved in the matter to file a grievance. Anyone can file one, but a grievance can’t be filed online, so I’ve simplified the process as much as possible. If you agree, you can easily file a grievance against Mr. Rogers with the State Bar of New Mexico in three simple steps:

  1. Print, complete and sign the official Form for Complaint against a Lawyer in New Mexico;
  2. Print and attach this page to the Complaint Form as the factual basis for the claim; and
  3. Mail the complaint to the address noted on the Complaint Form.

Personal Information:

  • Name: Patrick J. Rogers, Shareholder, Modrall Sperling
  • PO Box 2168, Albuquerque, NM 87103-2168
  • Telephone: (505) 848-1800
  • Fax: (505) 848-1891

Grievance Information: New Mexico

Introduction

Along with the privilege to practice law, each member of the State Bar of New Mexico, including Patrick J. Rogers, must also comply with the special duties and responsibilities that arise from that privilege. As described in the Preamble to the New Mexico Rules of Professional Conduct:

A lawyer is a representative of clients, an officer of the legal system and a public citizen having special responsibility for the quality of justice.

* * *

A lawyer’s conduct should conform to the requirements of the law, both in professional service to clients and in the lawyer’s business and personal affairs. A lawyer should use the law’s procedures only for legitimate purposes and not to harass or intimidate others. A lawyer should demonstrate respect for the legal system and for those who serve it, including judges, other lawyers, and public officials. While it is a lawyer’s duty, when necessary, to challenge the rectitude of official action, it is also a lawyer’s duty to uphold legal process.

* * *

The legal profession’s relative autonomy carries with it special responsibilities of self-government. The profession has a responsibility to assure that its regulations are conceived in the public interest and not in furtherance of parochial or self-interested concerns of the bar. Every lawyer is responsible for observance of the Rules of Professional Conduct. A lawyer should also aid in securing their observance by other lawyers. Neglect of these responsibilities compromises the independence of the profession and the public interest which it serves. (Emphasis supplied.)

On October 17, 2008, Melanie Dabovich of the Associated Press reported that the “Republican Party of New Mexico alleges 28 people voted fraudulently in one Albuquerque state House district in the June Democratic primary.” After releasing the registration cards for “10 of the suspect voters[,]” Mr. Rogers, “an attorney who advises the state GOP, says the party plans to turn the suspect registration cards over to [state Attorney General Gary] King’s and [District Attorney Kari] Brandenburg’s offices.” ACORN investigated these claims and, as a result, “confirmed with the Bernalillo County Clerk that the voters in question were all legitimate” and that the voters identified by Mr. Rogers and his client were not engaged in the criminal conduct of ‘voter fraud’ but were, to the contrary, victims of false allegations of voting fraud.

Although his client, the Republican Party of New Mexico, officially distanced itself from making further allegations of voter fraud, Mr. Rogers continued to press the matter. Under the guise of conducting additional investigation of the baseless voter fraud allegations, Mr. Rogers retained a private investigator to conduct further ‘review’ of the voter fraud charges and supervised this investigator’s review of the voters he and his client had previously identified, even though each voter had been cleared of any wrongdoing.

Considering this conduct and the circumstances surrounding his conduct, as detailed more specifically below, Patrick J. Rogers has violated the following New Mexico Rules of Professional Conduct:

16-102. Scope of representation.
16-116. Declining or terminating representation.
16-401. Truthfulness in statements to others.
16-403. Dealing with unrepresented person.
16-404. Respect for rights of third persons.
16-503. Responsibilities regarding nonlawyer assistants.
16-802. Judicial and legal officials.
16-804. Misconduct.

Allegation: Patrick J. Rogers engaged in conduct designed to intimidate and harass New Mexican voters by retaining and supervising a private investigator to ‘investigate’ baseless allegations of voter fraud in violation of federal laws that prohibit voter intimidation.

On October 17, 2008, Melanie Dabovich of the Associated Press reported the activities of Patrick J. Rogers and his client, the Republican Party of New Mexico:

ALBUQUERQUE — The Republican Party of New Mexico alleges 28 people voted fraudulently in one Albuquerque state House district in the June Democratic primary.

Party representatives said at a news conference Thursday they found the suspect voters in a review of 92 newly registered voters in House District 13.

“We really have a bombshell — evidence of voter fraud in the 2008 primary in Albuquerque,” said State Rep. Justine Fox-Young, an Albuquerque Republican. “We are presenting undeniable proof that there was voter fraud in the June election.”

* * *

The Republicans released voter registration cards for 10 of the suspect voters, saying they showed missing or inaccurate Social Security numbers or birth dates.

In some cases, more than one voter was registered using the same Social Security number. In others, people who the Republicans said had no Social Security number on public record were registered.

* * *

Pat Rogers, an attorney who advises the state GOP, says the party plans to turn the suspect registration cards over to King’s and Brandenburg’s offices.

In response, Project Vote properly characterized these allegations as spurious:

ACORN and Project Vote launched back in a news conference call on October 10. “This is the third election cycle in a row where we’ve seen partisan interests take the same issue—which is canvassers trying to defraud ACORN by not doing their work and instead fabricating applications—and trying to exaggerate that and turn it into an argument that there is ‘widespread fraudulent voting’ going on,” said Project Vote executive director Michael Slater. “These allegations have been debunked now in several election cycles, and we’ll find by the end of this election cycle they’ll be debunked as well.”

The next day, October 18, 2008, the Associated Press again reported these baseless allegations:

ALBUQUERQUE —The community activist group ACORN fired back Saturday at New Mexico Republicans and their claims of voter fraud in June’s Democratic primary.

ACORN organizers said that since the vote-fraud charges were leveled by GOP leaders on Thursday, they have contacted four or five of the 28 allegedly “suspect” Albuquerque voters.

They said those voters confirmed that the allegations, including problems on voter registration forms like inaccurate Social Security numbers or birth dates, were simply wrong.

But State Republican Party representatives said only two voters out of 16 named in their investigation have come forward to deny the charges, and they stand by their assertion that voter fraud remains a problem in New Mexico. “The bottom line is that two out of 16 is not a good batting average,” said Pat Rogers, an attorney who advises the GOP.

* * *

Rogers said a private investigator hired by the state Republican Party found [Brittany] Rivera and others like her have Social Security numbers on their voter registration forms that are being used by other people. They may be legitimate voters and could be victims of identity theft.

* * *

However, the voters accused of the crime of voter fraud by Mr. Rogers and his client, the Republican Party of New Mexico, were, in fact, innocent of these charges. With the assistance of ACORN, these voters were able to prove their innocence of the charge of voter fraud. After “ACORN confirmed with the Bernalillo County Clerk that the voters in question were all legitimate,” the New Mexico Republican Party backed off their allegations of voter fraud. In spite of the fact that the voters identified by Mr. Rogers and his client were absolutely cleared of any impropriety by the Bernalillo County Clerk, Mr. Rogers and his private investigator continued to press the matter. Under the apparent guise of conducting additional investigation of the voter fraud allegations, and even though the named voters were cleared of any wrongdoing, Mr. Rogers continued to retain and supervise the services of Mr. Alfredo Romero to conduct additional ‘review’ of the voter fraud charges:

Among those who said she was blindsided and angered by the Republicans’ allegations was 18-year-old Brittany Rivera. At a news conference, she said she was at first scared to learn she’d been labeled as a “suspect” voter and her name and personal information had been forwarded to law enforcement. “You guys are trying to scare us new voters,” Rivera said of the GOP. “I think it’s wrong.”

According to Rivera and her mother, she accurately filled in and mailed her registration form on time after her mother picked up the paperwork for her at the nursing home where she works.

She said being targeted as a bogus voter is “crazy,” and she is now “more determined” to vote in the future. She said she planned to vote Saturday, when early voting began in New Mexico.

Group slams GOP ‘hacks’ over voting charges, Associated Press, October 18, 2008.

Several days later, on October 23, 2008, Gwyneth Doland reported in the New Mexico Independent that Mr. Rogers suddenly refused to either confirm or deny that he had hired an investigator in this matter:

ALBUQUERQUE – Republican Party attorney Pat Rogers refused to say Thursday if a private detective who visited the addresses of two of the 10 Albuquerque voters cited at a news conference last week about voter fraud was working for the GOP.

* * *

When asked by the New Mexico Independent if the private investigator worked for Rogers’ law firm, Rogers said, “I have no interest in responding to ACORN’s accusation.”

Reminded that the accusations came from the voters themselves, Rogers said, “You need not to accept what ACORN says.”

When asked the question again, Rogers said, ”I am not responding to any questions. I am not being quoted. This is off the record.”

However, the New Mexico Independent’s Gwyneth Doland confirmed that Mr. Rogers’ investigator had indeed continued to visit voters, including [name redacted] and Emily Garcia:

Guadalupe Bojorquez said a man who identified himself as a private investigator by the name of Al Romero visited the home of her 67-year-old mother on Wednesday.

“She calls me and she’s panicked because there is this man outside and he’s telling her he’s an investigator and he wants to come in to the house,” Bojorquez told NMI. She said her mother then put the man on the phone.

“I asked him, but he wouldn’t tell me who he worked for. He just said he wanted to verify that she was a legitimate voter and he wanted to see her documents. I told him ‘No,’ and we argued for a little bit.

“He said ‘You have to realize we’re just trying to protect the people, we just want to make sure that she’s a legitimate voter and if she votes and she’s not supposed to, then it’s illegal.’

“He was pressuring me so much that I told him that she’s not going to do anything until she speaks to her attorney.”

Bojorquez said she asked the man several times whom he worked for. Eventually, she said, “He told me he worked for Pat Rogers.”

Rogers is the Republican attorney who also made claims of voter fraud in 2004 and 2006. He was cited in the federal Department of Justice report about the firing of U.S. attorneys as one of the New Mexico GOP activists who complained to the Department of Justice about then-U.S. Attorney David Iglesias.

By law, private investigators are licensed by the state Regulation and Licensing Department. According to the department’s Web site, there is an Alfredo Romero who has a current private investigator license. In addition, three men named Albert or Alberto Romero have current security guard licenses.

Jenais Griego told NMI that she too had been visited by a private investigator on Wednesday. Her grandmother, Emily Garcia, was one of the people whom Republicans described last week as an ineligible voter.

“I asked him if he had a badge and he pulled out a white and blue laminate card with his name on it,” Griego. “It wasn’t even a badge, but it said ‘Al Romero, private investigator.’ He came in and he started asking me about my grandmother and I was trying to tell him that she didn’t live here. He’s like ‘OK, so let me just write some stuff down.’”

Griego said that Romero asked her questions about her grandmother’s voter registration card; her grandmother lives in a trailer down the street, but receives her mail at the house, she said.

“It freaked me out when he got upset, when I did tell him that, regardless of what happens, my grandmother is voting and it’s OK for her to vote.”

“He tried to tell me to tell her to be careful when she’s voting. He was trying to tell me stuff to scare her from voting.”

Bojorquez also said her mother felt wary about the visit.

“My mom is confused because she doesn’t understand why she’s being put through this because she voted. She doesn’t trust anybody anymore,” Bojorquez said, requesting that her mother’s name not be published again.

These visits by Mr. Rogers’ investigator were also confirmed by Zachary Roth at TPMMuckraker:

Minority voters in New Mexico report to TPMMuckraker that a private investigator working with Republican party lawyer Pat Rogers has appeared in person at the homes of their family members, intimidating and confusing them about their right to vote in the general election.

* * *

The visits to minority voters by the P.I. appear to be connected to last week’s effort.

* * *

Guadalupe Bojorquez, who works in law enforcement in Albuquerque, told TPMmuckraker today that her mother, [name redacted], was one of the ten voters whose names were released by the GOP. After this happened, said Bojorquez, her mother had been contacted by the voter registration group ACORN. Bojorquez, with ACORN’s help, confirmed with the county clerk that her mother, who does not speak English, is indeed eligible to vote, and had been when she voted in June.

Nonetheless, Bojorquez said that her mother yesterday received a visit from a man who asked for her personal information, including an ID, in reference to her eligibility to vote. Bojorquez told TPMmuckraker that according to her mother, at one point the man asked what she would do if immigration authorities contacted her.

After Bojorquez’s mother, frightened, refused to let him in the door, the man waited outside her house. Eventually, Bojorquez’s brother arrived at the house, emboldening Bojorquez’s mother to go outside, call Bojorquez, and put her on the phone with the man.

Bojorquez said the man told her he wanted to make sure her mother knew that she shouldn’t be voting, and continued to ask for her mother’s personal information. When Bojorquez said that no information would be handed over unless the man revealed who he was employed by, he said he was a private investigator hired by Pat Rogers. He told Bojorquez his name was Al Romero, and left a number at which Bojorquez could contact him.

Bojorquez added that in fact, her mother has already voted in the general election, by absentee ballot — which she is eligible for because she has trouble walking — so Romero’s efforts on that front were in vain.

Another Albuquerque woman had a similar experience.

Jenais Griego told TPMmuckraker that yesterday, as she arrived home with her kids, a man in a beige Chevy Silverado pulled up, removed a notebook from his pocket, and said he was looking for Emily Garcia. Garcia is Griego’s grandmother — Griego said Garcia, who works as a home care-giver, lists Griego’s address for her mail — and, like [name redacted], was one of the voters named by the GOP last week as having voted fraudulently in June.

Griego said she allowed the man in, and when she asked him for identification, he pulled out a card that gave his name as Al Romero. She said the man had a redacted copy of Garcia’s voter registration form, and asked whether Garcia intended to vote. He said if she intended to do so, she needed to make sure she was properly registered.

As with Bojorquez and [name redacted], Griego said that Garcia had already confirmed after the GOP press conference that she was indeed a valid voter. An ACORN worker had come to her house to explain that the GOP had questioned her registration, and, along with Griego, they had contacted the county clerk to ensure that she could legitimately vote, and had done so in June.

So when Romero asked Griego whether Garcia intended to vote, Griego replied that she did. At that point, said Griego, Romero became “angry” and “upset,” and left abruptly.

Rogers did not return several calls from TPMmuckraker seeking comment. But last week he said that the state party had hired a private investigator in connection with vote fraud*. And asked yesterday by the New Mexico Independent about the confrontations with voters, he replied: “I have no interest in responding to ACORN’s accusation.”

Reached by TPMmuckraker at the phone number he provided to Bojorquez, Romero said he didn’t have time to talk about the matter. He did not respond to repeated follow-up calls.

*This sentence has been corrected from an earlier version.

In response, Project Vote has requested that New Mexico U.S. Attorney Gregory Fouratt begin investigating these allegations of voter intimidation and vote suppression, including the intimidation of Ms. Rivera, Ms. [name redacted], Ms. Garcia and Mr. “Francisco Martinez, 19, who registered to vote for the first time when volunteers came to his high school in May. Mr. Martinez said Monday that he felt like he was being bullied and intimidated out of his rights as an American. ‘This is my first time voting, and it’s important to me to be part of history,’ Mr. Martinez said.” In his October 23, 2008, letter to U.S. Attorney Fouratt requesting the investigation, Project Vote Election Counsel Donald Wine II wrote:

We here at Project Vote, on behalf of several voters of the State of New Mexico write to request an investigation into increased efforts to intimidate voters and suppress minority voters by representatives of the New Mexico Republican Party.

Members of the New Mexico Republican Party called a press conference last week where they named 10 Albuquerque residents as frauds who they allege voted illegally in the New Mexico primaries. ACORN made contact with 8 of the 10 voters on that list distributed by the New Mexico Republican Party. All of the voters identify as Democratic, all are minorities (9 of the 10 are Latino), and most of them are 18 or 19 years old. One of the voters is a new citizen who was naturalized in 2007 and was voting for the first time. ACORN found that all of the voters they contacted are legitimate voters that were eligible to vote and had no problems with their registrations.

Now that the Republicans have found that the people they alleged were frauds were in fact legitimate voters, they have begun to intimidate these voters. Already, 2 of the 10 voters have been visited by a private investigator in an effort to keep these voters silent. Also, the fact that all 10 of the voters that were named on this list were minority voters, 9 of which are Latino, as well as mostly younger voters, indicates a concerted effort to suppress the vote of a particular class of voters.

This form of intimidation and suppression is in direct violation of Section 12 of the Voting Rights Act of 1965, as well as Section 2. We feel that the right of all Americans to vote is of the utmost importance, and if there is credible evidence of voter intimidation and suppression of a particular class of voters, it should be addressed and promptly prosecuted. We request that you conduct an immediate investigation into the attempts by the Republican Party of New Mexico to intimidate minority, first-time voters into not exercising their right to vote. To the extent that your investigation uncovers that any federal laws have also been violated, we ask that your office refer the matter to the proper federal authorities.

In addition to Mr. Wine’s allegations that Mr. Rogers’ and his investigator’s conduct violated federal law, Zachary Roth at TPMMuckraker also reports that Mr. Rogers’ and Mr. Romero’s conduct likely violates federal law:

Four separate experts on voting rights have confirmed to TPMmuckraker that the behavior of a private investigator apparently hired by a New Mexico Republican party lawyer, that we reported this morning, potentially violates federal voting laws.

Gerry Hebert, a former acting head of the voting rights section of the Department of Justice, told TPMmuckraker that the P.I.’s actions appear to violate the criminal section of the federal Voting Rights Act, which makes it a crime to willfully injure, intimidate, or interfere with a person attempting to vote. Hebert added that a separate statute makes it a crime to conspire to intimidate someone in exercising their right to vote — a provision that could apply to GOP lawyer Pat Rogers or others in the state party who may have been involved in the scheme.

“A matter like that ought to be reported to the DOJ immediately,” said Hebert, adding that he planned to do so.

Jon Greenbaum of the Lawyers Committee for Civil Rights agreed, and added that the activities detailed in TPMmuckraker’s report could violate both criminal and civil voting rights statutes. Greenbaum pointed to a civil provision of the Voting Rights Act which says that it violates the law to intimidate, threaten or coerce someone from voting or not voting.

Greenbaum too said he planned to pass on to the Department of Justice the claims made in our report.

Rick Hasen, a professor at Loyola Law School in Los Angeles and a noted expert on election law, also said that the behavior potentially violated the Voting Rights Act or other federal civil-rights statutes.

And Wendy Weiser, a voting-rights expert at the Brennan Center for Justice, further confirmed that take.

An Albuquerque woman told TPMmuckraker yesterday that a man identifying himself as a private investigator hired by Rogers came to her mother’s house Wednesday asking her mother for personal information and warning her not to vote if she wasn’t properly registered. A second woman in the same city provided a similar report to TPMmuckraker. The voters’ names had been publicly released last week by Rogers and others affiliated with the state party, who claimed that 28 mostly Hispanic people had voted fraudulently in June. It was later determined that many of the people whose names had been released were valid voters.

In spite of the evidence to the contrary, Mr. Rogers may claim that he has fulfilled his special responsibility for the quality of justice and may deny that he engaged in improper conduct or harbored improper motives. However, any such claims or denials are not determinative of whether or not he violated the law and the New Mexico Rules of Professional Conduct by using the law’s procedures to harass or intimidate others. Instead, whether he “actually supposed the fact in question to be true” or not, i.e., whether Mr. Rogers actually believes any denial of improper conduct, “may be inferred from circumstances” in which the alleged misconduct occurred. See Terminology, New Mexico Rules of Professional Conduct. Even if Mr. Rogers actually believed his actions were proper, that belief would only be reasonable if “the circumstances are such that the belief is reasonable.” However, because “a lawyer of reasonable prudence and competence would [have] ascertain[ed]” that Mr. Rogers’ conduct was improper, Mr. Rogers should have known he was acting unethically.

Specifically, the circumstances existing nationally quash any inference that Mr. Rogers may believe that his conduct was appropriate:

It’s worth noting, in response to the news that the FBI has launched an investigation into whether ACORN was involved in a nationwide voter-registration fraud scheme, that the launch of the probe comes at a time national Republicans at several different levels have sought to make an issue out of ACORN — in some cases calling for just such an investigation.

Last week, John McCain told a Florida crowd:

“There are serious allegations of voter fraud in the battleground states across America. They must be investigated.” The GOP standard-bearer has continued to sound the alarm over ACORN since then, and brought it up at last night’s debate.

GOP House leader John Boehner last week called in a statement for ACORN to be de-funded — it is currently eligible for federal housing funds — and charged that over the years, ACORN “has committed fraud on our system of elections, making American voters question the fairness and accuracy of the exercise of their most fundamental right under the Constitution.”

Last week the RNC held at least five separate conference calls with reporters to stoke fears of voter fraud connected to ACORN.

And numerous state- and local-level Republicans have also in the last few weeks called publicly for authorities to look into ACORN.

What’s Behind the Feds’ ACORN Probe?, Zachary Roth, TPMMuckraker, October 16, 2008.

Furthermore, the circumstances surrounding Mr. Rogers’ effort to suppress the vote in New Mexico in 2008 are nothing new. To the contrary, they are part of a multi-year, ongoing effort to challenge the voting rights of New Mexicans, as confirmed by Rep. John Conyers in his letter to United States Attorney General Michael Mukasey:

Mr. Rogers, however, appears repeatedly in the report on the U.S. Attorney firings, prepared by the Department’s Office of the Inspector General and Professional Responsibility, which documented his actions making flawed claims of voter fraud and bringing unwarranted pressure to bear on law enforcement officials, including Mr. Iglesias, in 2006.

On October 24, 2008, Zachary Roth at TPMMuckraker reported further on the circumstances surrounding Mr. Rogers’ conduct:

… Rogers’ role in pressing [fired U.S. Attorney David] Iglesias to pursue voter fraud prosecutions was extensive. According to the OIG report on the firings, Rogers set up a lunch meeting with Iglesias, and met with an FBI agent — among many other activities — to push the issue.

Perhaps most damagingly, the report contains a September 2004 email sent to Iglesias and several staffers for New Mexico’s GOP congressional delegation, in which Rogers admitted that he was interested in the issue in large part for its potential to help the GOP:

I believe the [voter] ID issue should be used (now) at all levels – federal, state legislative races and Heather [Wilson]’s race … You are not going to find a better wedge issue … I’ve got to believe the [voter] ID issue would do Heather more good than another ad talking about how much federal taxpayer money she has put into the (state) education system and social security … This is the single best wedge issue, ever in NM. We will not have this opportunity again … Today, we expect to file a new Public Records lawsuit, by 3 Republican legislators, demanding the Bernalillo county clerk locate and produce (before Oct 15) ALL of the registrations signed by the ACORN employee.

But Rogers is no mere local player on the Republican voter fraud team. He was on the board of the American Center for Voting Rights (ACVR), a fake think-tank which was little more than an effort by GOP operatives to offer an intellectual gloss to politically motivated claims of voter fraud — and which abruptly closed down operations in 2007.

ACVR was run by Mark “Thor” Hearne, who served as national election counsel to President Bush’s 2004 reelection campaign. Jim Dyke — who was the communications director of the Republican National Committee during the 2004 election, and went on to work for both the White House and for Vice President Cheney — was also involved.

Writing in Slate last year, election-law expert Rick Hasen described ACVR’s modus operandi:

Consisting of little more than a post-office box and some staffers who wrote reports and gave helpful quotes about the pervasive problems of voter fraud to the press, the group identified Democratic cities as hot spots for voter fraud, then pushed the line that “election integrity” required making it harder for people to vote. The group issued reports (PDF) on areas in the country of special concern, areas that coincidentally tended to be presidential battleground states. In many of these places, it now appears the White House was pressuring U.S. attorneys to bring more voter-fraud prosecutions.

Here’s Rogers, on behalf of ACVR, telling CNN back in 2004 about the need for “safeguards to make sure that citizens only are voting.”

And now this is the guy who’s involved in pushing voter fraud claims in connection with an investigation in which the FBI is already involved.

Clearly, the background and circumstances in this matter, however, do not permit the inference that Mr. Rogers believed his conduct was appropriate. Accordingly, Mr. Rogers has engaged in conduct that violates the following New Mexico Rules of Professional Conduct:

16-102. Scope of representation.

* * *

D. Course of conduct. A lawyer shall not engage, or counsel a client to engage, or assist a client, in conduct that the lawyer knows is criminal or fraudulent or which misleads the court, but a lawyer may discuss the legal consequences of any proposed course of conduct with a client and may counsel or assist a client to make a good faith effort to determine the validity, scope, meaning or application of the law.

* * *

16-116. Declining or terminating representation.

A. Mandatory disqualification. Except as stated in Paragraph C, a lawyer shall not represent a client or, where representation has commenced, shall withdraw from the representation of a client if:

(1) the representation will result in violation of the Rules of Professional Conduct or other law;

* * *

16-401. Truthfulness in statements to others.

In the course of representing a client a lawyer shall not knowingly:

A. make a false statement of material fact or law to a third person; or

B. fail to disclose a material fact to a third person when disclosure is necessary to avoid assisting a criminal or fraudulent act by a client, unless disclosure is prohibited by Rule 16-106.

16-403. Dealing with unrepresented person.

In dealing on behalf of a client with a person who is not represented by counsel, a lawyer shall not state or imply that the lawyer is disinterested. When the lawyer knows or reasonably should know that the unrepresented person misunderstands the lawyer’s role in the matter, the lawyer shall make reasonable efforts to correct the misunderstanding.

16-404. Respect for rights of third persons.

In representing a client, a lawyer shall not use means that have no substantial purpose other than to embarrass, delay or burden a third person, or use methods of obtaining evidence that violate the legal rights of such a person.

16-503. Responsibilities regarding nonlawyer assistants.

With respect to a nonlawyer employed or retained by or associated with a lawyer:

A. a partner in a law firm shall make reasonable efforts to ensure that the firm has in effect measures giving reasonable assurance that the person’s conduct is compatible with the professional obligations of the lawyer;

B. a lawyer having direct supervisory authority over the nonlawyer shall make reasonable efforts to ensure that the person’s conduct is compatible with the professional obligations of the lawyer; and

C. a lawyer shall be responsible for conduct of such a person that would be a violation of the Rules of Professional Conduct if engaged in by a lawyer if:

(1) the lawyer orders or, with the knowledge of the specific conduct, ratifies the conduct involved ; or

* * *

16-804. Misconduct.

It is professional misconduct for a lawyer to:

A. violate or attempt to violate the Rules of Professional Conduct, knowingly assist or induce another to do so, or do so through the acts of another;

B. commit a criminal act that reflects adversely on the lawyer’s honesty, trustworthiness or fitness as a lawyer in other respects;

C. engage in conduct involving dishonesty, fraud, deceit or misrepresentation;

D. engage in conduct that is prejudicial to the administration of justice;

* * *

H. engage in any conduct that adversely reflects on his fitness to practice law.

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Full Text of the New Mexico Rules of Professional Conduct violated by Mr. Rogers

E-mail to Robert H. Bork, Jr.

Robert H. Bork, Jr.
gonzalesfacts@gmail.com

Mr. Bork,

As the media contact for GonzalesFacts.com, I would request a response on the record to these allegations that Alberto Gonzales has engaged in conduct that calls into question his fitness to practice law. I have also previously requested a response from George J. Terwilliger III via this e-mail:

George J. Terwilliger III
White & Case LLP
701 13th Street NW
Washington, District of Columbia 20005
Telephone: 202-626-3628
Fax: 202-639-9355
gterwilliger@whitecase.com

Dear Mr. Terwilliger:

I have been researching the conduct of various attorneys who, in the service of the government of the United States, have engaged in conduct that violates the rules of professional conduct with which each attorney must comply. I have prepared factual allegations of the conduct of various attorneys, including your client Alberto Gonzales, that establish violations of the applicable rules of professional responsibility. (I have also prepared complaints for Kyle Sampson, Harriet Miers, Lisa Murkowski, John Yoo, Mark Everett Fuller, Monica Marie Goodling, Thomas W. Hartmann and Michael J. Elston.) The conduct of your client has violated several of the rules of professional conduct of the Texas Bar. His actions raise a substantial question as to his honesty, trustworthiness and fitness as a lawyer.

The purpose of this e-mail is to offer your client, or you on his behalf, the opportunity to respond to these allegations. I look forward to your response.

I look forward to your reply.

E.M./The Grievance Project

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E-mail to George J. Terwilliger III, counsel to Alberto Gonzales

George J. Terwilliger III
White & Case LLP
701 13th Street NW
Washington, District of Columbia 20005
Telephone: 202-626-3628
Fax: 202-639-9355
gterwilliger@whitecase.com

Dear Mr. Terwilliger:

I have been researching the conduct of various attorneys who, in the service of the government of the United States, have engaged in conduct that violates the rules of professional conduct with which each attorney must comply. I have prepared factual allegations of the conduct of various attorneys, including your client Alberto Gonzales, that establish violations of the applicable rules of professional responsibility. (I have also prepared complaints for Kyle Sampson, Harriet Miers, Lisa Murkowski, John Yoo, Mark Everett Fuller, Monica Marie Goodling, Thomas W. Hartmann and Michael J. Elston.) The conduct of your client has violated several of the rules of professional conduct of the Texas Bar. His actions raise a substantial question as to his honesty, trustworthiness and fitness as a lawyer.

The purpose of this e-mail is to offer your client, or you on his behalf, the opportunity to respond to these allegations. I look forward to your response.

E.M./The Grievance Project

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E-mail to Michael J. Elston

Michael J. Elston
McGuire Woods, LLP
Washington Square, 1050 Connecticut Avenue, N.W., Suite 1200
Washington, District of Columbia 20036-5317
Telephone: 202-857-1700
Fax: 202-857-1737
melston@mcguirewoods.com

Dear Mr. Elston,

I have been researching the conduct of various attorneys in the service of the government of the United States, whether that conduct is a violation of the rules of professional conduct with which each such attorney must comply and authoring factual allegations of conduct that establish violations of the applicable rules of professional responsibility, including Alberto Gonzales, Kyle Sampson, Harriet Miers, Lisa Murkowski, John Yoo, Mark Everett Fuller, Monica Marie Goodling, Thomas W. Hartmann and, now, yourself. In addition to the allegations in the complaint recently filed against you in Virginia by CREW, your conduct in the firing of the United States Attorneys also violated several of the rules of professional conduct of the Illinois, Kansas, Missouri and Virginia Bars. These actions also raise a substantial question as to your honesty, trustworthiness and fitness as a lawyer.

I’m interested in your response to the criticisms that your conduct in your handling of both the firing of the United States Attorneys and hiring practices at DoJ violated your ethical obligations as a member of the Illinois, Kansas, Missouri and Virginia Bars.

E.M./The Grievance Project

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Sen. Murkowski’s ‘reply’ to my web-mail

Yesterday, I sent a web-mail to Sen. Murkowski in which I requested her to reply to my allegations that she engaged in conduct that raise a substantial question as to her honesty, trustworthiness and fitness as a lawyer. Today, I received the following ‘reply’ from Sen. Murkowski:

Thank you for contacting my office. I will be mailing a response to Alaskans that have contacted me via e-mail. Due to the large volume of correspondence that I receive, I regret that I am only able to respond to their concerns directly. If you are not Alaskan, I encourage you to contact your representatives with your comments and/or concerns so that they may respond. Again, thank you for contacting me. – U.S. Senator Lisa Murkowski

Although typical of the reply forms I’ve received from other United States Senators and Representatives, at least it’s a reply. I’ve still received nothing from Kyle Sampson, Harriet E. Miers (although someone from her personal attorney’s law firm stopped by TGP), Judge Mark Everett Fuller or John Yoo, who each received an e-mail from me regarding their own ethical lapses.

Update:  Interestingly, I received Sen. Murkowski’s auto-reply at 1:03 EST, which is only one minute after someone from senate.gov stopped by TGP:

Domain Name senate.gov ? (U.S. Government)
IP Address 156.33.3.# (U.S. Senate Sergeant at Arms)
ISP U.S. Senate Sergeant at Arms
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Web-mail to Sen. Lisa Murkowski

Updated 08-11-08 with this ‘reply‘ from Sen. Murkowski.

Sen. Lisa Murkowski
United States Senate
Contact via webmail

Washington, D.C. Office
709 Hart Senate Building
Washington D.C., 20510
202-224-6665
Fax 202-224-5301

Anchorage Office
510 L. Street, Suite 550
Anchorage, AK 99501
907-271-3735
Fax 907-276-4081

Fairbanks Office
101 12th Avenue
Room 216
Fairbanks, AK 99701
907-456-0233
Fax 907-451-7146

Juneau Delegation Office
P.O. Box 21247
709 West 9th Street, Room 971
Juneau, AK 99802
907-586-7400
Fax 907-586-8922

Kenai Delegation Office
110 Trading Bay Road
Suite 105
Kenai, AK 99611
907-283-5808
Fax 907-283-4363

Ketchikan Delegation Office
540 Water Street
Suite 101
Ketchikan, AK 99901
907-225-6880
Fax 907-225-0390

MatSu Delegation Office
851 East Westpoint Drive
Suite 307
Wasilla, AK 99654
907-376-7665
Fax 907-376-8526

Bethel Delegation Office
P.O. Box 1030
311 Willow Street
Building 3
Bethel, AK 99559
907-543-1639
Fax 907-543-1637

Dear Sen. Murkowski,

I have been researching the conduct of various attorneys in the service of the government of the United States, whether that conduct is a violation of the rules of professional conduct with which each such attorney must comply and authoring factual allegations of conduct that establish violations of the applicable rules of professional responsibility, including Alberto Gonzales, Kyle Sampson, Harriet Miers, John Yoo, Mark Everett Fuller, Monica Goodling. I’ve also included you in this group due to your conduct in the purchase and reporting of the Kenai River property. I believe your conduct violated several of the rules of professional conduct of the Alaska Bar and that these actions raise a substantial question as to your honesty, trustworthiness and fitness as a lawyer.

I’m interested in your response to the criticisms that your conduct in purchasing and reporting the Kenai River property violated your ethical obligations as a member of the Alaska Bar.

E.M./The Grievance Project

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E-mail to Harriet E. Miers, No. 2

Harriet E. Miers, Esq.
Lock Lord Bissell & Liddell, LLP
hmiers@lockelord.com

Copy to:

Jerry K. Clements, Esq.
Chair, Lock Lord Bissell & Liddell, LLP
jclements@lockelord.com

George Taylor Manning, Esq.
Jones Day
gtmanning@jonesday.com

Dear Ms. Miers,

As I mentioned to you in my prior e-mail , I have been researching the conduct of various attorneys in the service of the government of the United States, whether that conduct is a violation of the rules of professional conduct with which each such attorney must comply and authoring factual allegations of conduct that establish violations of the applicable rules of professional responsibility, including Alberto Gonzales, D. Kyle Sampson and yourself . In my opinion, you have committed numerous violations of the rules of professional conduct of both Texas and Washington D.C that raise a substantial question as to your honesty, trustworthiness and fitness as a lawyer.

I have now updated the statement of facts alleging various violations, by you, of the Texas Rules of Professional Conduct with the recent Memorandum Opinion in COMMITTEE ON THE JUDICIARY, U.S. HOUSE OF REPRESENTATIVES v. HARRIET MIERS, et al., Civil Action No. 08-0409 (JDB). in which United States District Judge John D. Bates confirms conduct of Ms. Miers that calls into question her fitness to practice law.

I’m interested in your response to the criticisms that your conduct while employed at the White House violated the D.C. Rules of Procedure.

Thank you for your attention to this matter.

E.M.

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Welcome, USDOJ.

Thank you for visiting The Grievance Project.  (Statcounter and Sitemeter information is at the end of this post).

Earlier today, your boss, Attorney General Michael B. Mukasey, testified before the United States Senate Committee on the Judiciary. Attorney General Mukasey concluded his prepared remarks with the following statement:

As I have said many times, to members of the public and to Department employees, it is crucial that we pursue our cases based solely on what the law and facts require, and that we hire our career people without regard for improper political considerations. It is equally crucial that the American people have complete confidence in the propriety of what we do. My promise to you is that I have done, and I will continue to do, what I can to ensure that politics is kept out of decisions about cases and out of decisions about career hiring at the Department of Justice.

I wouldn’t doubt that the minimal attention that Attorney General Mukasey has paid to the politicization at DOJ is, in fact, the outer limit of what he can or will do (or is allowed to do) to ensure that politics is kept out of the Department. What he has done, however, is simply not enough. If you’re an attorney at DOJ, whether in Arlington, Virginia (according to Statcounter), Washington, D.C. (according to SiteMeter) or elsewhere, you are likely to have an affirmative obligation under the rules of professional conduct in which you’re admitted to report the ethical violations of other attorneys, such as Alberto Gonzales, Kyle D. Sampson, Lisa Murkowski, Harriet E. Miers, Mark Everett Fuller, John Yoo and Michael B. Elston and Esther Slater McDonald, who engage in conduct that raises questions as the attorney’s fitness to practice law. Specifically, Rule 8.3 of the Virginia Rules of Professional Conduc (.pdf) states that

A lawyer having reliable information that another lawyer has committed a violation of the Rules of Professional Conduct that raises a substantial question as to that lawyer’s honesty, trustworthiness or fitness to practice law shall inform the appropriate professional authority.

I encourage you to file a grievance against any former or current DOJ attorney who you know has breached his or her ethical obligations.

Rule 8.3 of the Washington, D.C. Rules of Professional Conduct similarly provides that

A lawyer who knows that another lawyer has committed a violation of the Rules of Professional Conduct that raises a substantial question as to that lawyer’s honesty, trustworthiness, or fitness as a lawyer in other respects, shall inform the appropriate professional authority.

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CREW files grievances against Michael J. Elston and Esther Slater McDonald

As far back as 2006, I began contacting various parties – including CREW – to suggest that an organized effort to file grievances would be an effective tactic for responding to the litany of attorneys engaged in questionable ethical conduct. Like most people and organizations I contacted, CREW never responded. Of the few responses I did receive, only one or two were in support of the idea and the rest usually just stated a simple reason or two why the idea wouldn’t work. As attorney after attorney continued to violate their ethical obligations with impunity, my frustration grew that there was no organized effort to promote a grievance strategy. As a result, I launched The Grievance Project in October, 2007.

When the DOJ IG report An Investigation of Allegations of Politicized Hiring in the Department of Justice Honors Program and Summer Law Intern Program was released, I began preparing a grievance complaint against Michael J. Elston for his conduct described therein as well as for his role in the firing of United States Attorneys, including John McKay, Bud Cummins, Carol Lam and Paul Charlton. When I first saw Marcy Wheeler’s headline today declaring that CREW had filed grievances against Mr. Elston, my initial thoughts were that I just got ‘scooped’ by CREW and that I had wasted a lot time working on my Elston complaint. Almost immediately, I was quite pleased that CREW had finally adopted a (my?) grievance strategy and had filed the complaints.

A few thoughts now that I’ve read both Wheeler’s post and CREW’s press release:

  • Marcy Wheeler notes that this may have an affect on the law firms that have hired Mr. Elston and Ms. Esther Slater McDonald, stating that “[a]t the very least, one would hope this would embarrass the big corporate firms these two alleged law-breakers work for. After all, it appears that Alberto Gonzales still has only temporary employment. If all these hacks found themselves unemployable because of what they did, that’d be a start.” This was precisely my point regarding Hunton & Williams when they hired Kyle D. Sampson .
  • Although Mr. Elston is a member of the Illinois, Kansas, Missouri and Virginia Bars, CREW filed a complaint against Mr. Elston only in Virginia and only sent copies of Virginia complaint to the the Illinois, Kansas and Missouri Bars. I believe a stronger approach would not just provide these states with a copy of the Virginia complaint but would also be to file official complaints against Mr. Elston in Illinois, Kansas and Missouri (or .pdf ).
  • CREW’s complaint against Mr. Elston only addresses his violations of his ethical obligations with respect to the issues raised in the DOJ IG report . Because Mr. Elston is also in violation of his ethical obligations due to his involvement with his role in the firing of United States Attorneys, including John McKay, Bud Cummins, Carol Lam and Paul Charlton, I will finish my Elston complaint with respect to to these violations.
  • Now that CREW has adopted a (my?) grievance strategy, I’ve prepared grievance complaints against Alberto Gonzales, Kyle D. Sampson, Lisa Murkowski, Harriet E. Miers, Mark Everett Fuller, and John Yoo that are ready for CREW to simply print and file. If you agree, contact:
    • Naomi Seligman, CREW’s Deputy Director and Communications Director, at 202.408.5565 or nseligman @ citizensforethics.org, and
    • Melanie Sloan, CREW’s Executive Director, at msloan @ citizensforethics.org.

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Starting to notice but not quite there.

At The Nation, Professor Stephen Gillers is correct when he writes in The Torture Memo that:

The press tends to overlook the lawyers when scandal breaks, focusing instead on their clients. That’s understandable, but in public and commercial life no serious move is possible (no corporate maneuver, no new financial instrument, no war, no severe interrogation tactic) without legal approval. Even if the advice proves wrong, the client, if sued or indicted, can claim reliance on counsel.

When lawyers in private practice mess up, they face serious jeopardy. They can be fired, sued for malpractice, disbarred or prosecuted. Yoo and Bybee face no such risks. The President won’t protest. He got what he wanted. And while a state disciplinary body can investigate, that is unlikely without Justice Department help.

I disagree that the involvement of the Department of Justice is required to instigate an investigation of Mr. Yoo, Mr. Bybee or any other unethical attorney in the service of the federal government. As I note here , anybody, from any state, can file an ethics complaint against any attorney practicing anywhere in the 50 states and Washington, D.C. Mr. Gillers continues:

In his book The Terror Presidency, [Bybee’s successor, Jack] Goldsmith, now a Harvard law professor, writes that the torture memos had “no foundation” in any “source of law” and rested on “one-sided legal arguments.”

* * *

How could two really smart guys authorize torture using “one-sided legal arguments” that have “no foundation” in law? How could they be guilty of a “stunning failure of lawyerly craft”? The sad answer seems to be that they knew what the President wanted and delivered: torture is OK if you call it something else. Detainees are outside the protection of due process and civilized law. The President’s authority is close to absolute. Anyway, no court can review him. (On this last point, the Supreme Court disagreed.)

* * *

So maybe the best and brightest lawyers got it so wrong because they forgot whom they served. Maybe they acted politically, not professionally. If so, we are dealing with a perversion of law and legal duty, a betrayal of the client and professional norms, not mere incompetence, which would be bad enough. Whatever the reason, Jarrett should find that this work is not “consistent with the professional standards that apply to Department of Justice attorneys.” [H. Marshall] Jarrett[, counsel for the Justice Department’s Office of Professional Responsibility,] must hold the lawyers accountable if he means to restore OLC’s reputation and vindicate the rule of law.

I agree with Mr. Gillers’ characterization of these attorney’s actions but must again strongly disagree that it is Mr. Jarrett that must hold anybody accountable. To repeat myself: anybody, from any state, can file an ethics complaint against any attorney practicing anywhere in the 50 states and Washington, D.C.

In his response at Balkinization to Boalt (Cal Berkeley) School of Law Dean Chris Edleyn’s defense of John Yoo, Scott Horton explains in more detail why John Yoo should be held to account :

[T]he facts establish that the torture policies were settled upon and had in fact been implemented. The principal authors were facing severe blow back from career lawyers inside the government. And John Yoo was carted in to use the powers of OLC to silence lawyers protesting the illegality of what was done. I believe that an objective examination of the facts will show that this is precisely how John Yoo understood his role. In essence, he was not an independent legal advisor. He had become a facilitator, an implementor of the torture policies. His role had shifted from passive advisor to actor, pushing a process forward.

Dean Edley then states that the ethical accountability and legal liability of the legal advisor cannot be compared to those of the policy maker. This statement rests on a false understanding of the facts. But it also reflects a misconception of the established law. Indeed, Dean Edley asks what appears to be a rhetorical question:

Did the writing of the memoranda, and his related conduct, violate a criminal or comparable statute?

The answer to that question is “yes.” The liability of an attorney dispensing advice with respect to the treatment of persons under detention in wartime is subject to a special rule. It cannot be viewed in the same manner as advice given in a complex commercial dispute, for instance.

This principle was established by the United States in one of the most dramatic of the post-World War II proceedings, United States v. Altstoetter, the “lawyers’ case.” Following on the guidelines established by Justice Robert H. Jackson, the U.S. chief prosecutor, Telford Taylor, and his deputy, Charles M. La Follette, established clear principles of accountability for lawyers dispensing legal advice in circumstances virtually identical to those faced by John Yoo. There are three major principles relevant to John Yoo’s case that appear from the charge, accepted by the Tribunal. First, the case dealt with persons under detention in wartime (not POWs, in fact most of the cases in question addressed persons not entitled to POW or comparable protections). Second, it had to be reasonably foreseeable that the advice dispensed would result in serious physical or mental harm or death to a number of the persons under detention. Third, the advice given was erroneous. In fact several of the lawyers in Altstoetter were able to articulate far better defenses for their erroneous legal advice that John Yoo had, but the standard did not require it to be “outrageously” false, just incorrect.

Each of these criteria is satisfied with respect to Yoo’s advice under the torture memoranda. They explicitly address persons under detention. It was reasonably foreseeable that persons would suffer serious physical or mental harm or death as a result of the application of the techniques (in fact there have been more than 108 deaths in detention, a significant portion of them tied to torture). And the analysis was false, a point acknowledged ultimately by the OLC itself. Accordingly, a solid basis exists under the standard articulated by the United States under which John Yoo may be charged and brought to trial. * * *

However, my point here is not to make the prosecutor’s case against Yoo. It is to show that what he did raises not merely ethics issues, but actual criminal culpability . * * * (Emphasis supplied).

Also at Balkinization, Professor John Balkin asks whether John Yoo and Jay Bybee violated the canons of professional ethics. In drawing his conclusion, Professor Balkin considered, among others, the Gillers and Horton arguments that I highlighted above, and wrote:

My own conclusion is that Yoo and Bybee did violate their professional obligations to the President as constitutional actor, and to the country as a whole. The reason is a combination of their outrageous theory of presidential dictatorship and their all too eager assistance in what appears to be a conspiracy to commit war crimes. But I do not pretend that the question is at all an easy one.

Note that even if I am right that Yoo violated the canons of professional ethics, he has not been sanctioned by any court or professional organization, much less convicted of any crime by a domestic court or international tribunal. This is important to keep in mind in the debate over whether the University of California should discipline or investigate him.

While I also do not pretend that the question of whether these attorneys violated the canons of professional ethics is an easy one, I am confident that the answer to the question is ultimately yes. And if the answer is yes, then the question becomes what can you and I do to hold these attorneys accountable for their actions in addition to lobbying Congress, writing blog posts and comments, praying and waiting?

Consider first this from Mr. Horton in his response to Dean Edley:

A final aspect of Dean Edley’s memorandum troubles me. He is appropriately concerned about freedom of expression for his faculty. But he should be much more concerned about the message that all of this sends to his students. Lawyers who act on the public stage can have an enormous impact on their society and the world around them. They can make great sums of money. They can be a force for social good. And they can also be vessels of horrendous injustice and oppression. Indeed they can foment and advance a criminal design. * * *

Much of the nobility of this profession lies in the duty of a lawyer to exercise independent professional judgment and to warn a client from an enterprise which is not merely foolish but at times actually immoral and criminal. Elihu Root famously termed this the lawyer’s first calling. When confronted with a trying circumstance, John Yoo not only failed to give proper warning — He became an active part of an enterprise bent on overriding the most fundamental legal and ethical prohibitions. Perhaps a criminal enterprise. And that is and will likely be seen by future generations as a far more troublesome matter than Dean Edley recognizes.

Edley owes it to his institution and to the students it is training to accept the full ethical and legal challenges that the case of John Yoo raises, and to treat them earnestly. * * * (Emphasis supplied).

And also this from Mr. Horton from April 3, 2008:

It’s also time for the organized bar to act decisively. So far bar organizations have denounced the torture memoranda and issued learned reports and articles. But I’m still haunted by a question a student put to me following a presentation I made at Columbia University on Tuesday evening. “If the bar is so serious about this,” the student said, “then explain to me how it’s possible that John Yoo and his confederates haven’t been disbarred.” I started to answer about the complexity of the disbarrment process, but I stopped. The student was right. If the bar were serious about this, it should have used its disciplinary tools to deal with it. This is not a case of an eccentric academic mouthing some cock-eyed theories. It is about a government official using the power of a government office to induce people to commit serious crimes.

* * *

Silence will buy us a continuation of this corruption of our nation. But isn’t it worth raising your voice and articulating your anger to get our country back? It should start with insisting that Congress use the tools it has–oversight and the budget–to force changes. Say “no” to torture; it’s an easy first step on the road back to decency. (Emphasis supplied.)

I noted in response to this post then, and reiterate today, that appealing to this Congress is insufficient and that it is now for direct action by you, the citizen/activist. Each of you can file a grievance against each and every one of these attorneys whether you live in the same or a different state and whether you are personally involved in the matter or are just an interested citizen. By doing so, you can force these bar associations to investigate these matters. Take action: file a grievance.

And remember, it’s not just Yoo and Bybee. There’s Alberto Gonzales, Harriet E. Miers, Kyle D. Sampson, Senator Lisa Murkowski, Judge Mark Everett Fuller and many others.

E.M.

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E-mail to Judge Mark Everett Fuller

Judge Mark Everett Fuller
U.S. District Court Judge
mark_fuller@almd.uscourts.gov

Dear Judge Fuller,

I have been researching the conduct of various attorneys in the service of the government of the United States, whether that conduct is a violation of the rules of professional conduct with which each such attorney must comply and authoring factual allegations of conduct that establish violations of the applicable rules of professional responsibility, including Alberto Gonzales, D. Kyle Sampson, Harriet Miers and yourself. In my opinion, you have committed numerous violations of the rules of professional conduct of Alabama that raise a substantial question as to your honesty, trustworthiness and fitness as a lawyer.

I’m interested in your response to the criticisms that your conduct in your handling of the Don Siegelman matter violated the Alabama Rules of Procedure.

E.M.

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E-mail to Harriet E. Miers

Harriet E. Miers, Esq.
Locke Liddell & Sapp

Dear Ms. Miers,

I have been researching the conduct of various attorneys in the service of the government of the United States, whether that conduct is a violation of the rules of professional conduct with which each such attorney must comply and authoring factual allegations of conduct that establish violations of the applicable rules of professional responsibility, including Alberto Gonzales, D. Kyle Sampson and yourself. In my opinion, you have committed numerous violations of the rules of professional conduct of both Texas and Washington D.C that raise a substantial question as to your honesty, trustworthiness and fitness as a lawyer. (For what it’s worth, I am an attorney licensed to practice in at least one of the 50 states.)

I’m interested in your response to the criticisms that your conduct while employed at the White House violated the D.C. Rules of Procedure.

Thank you for your attention to this matter.

E.M.

(Whatever it does mean, the fact that I have not publicly identified myself changes neither the facts nor the severity of my allegations.)

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Employment of Kyle D. Sampson reflects poorly on Hunton & Williams, LLP

Updated March 10, 2009 to reflect Mr. Sampson’s leave of absence from Hunton & Williams.

Updated on July 29, 2008, with a July 28, 2008,  update to my post on Kyle D. Sampson.

I have not previously sent my copies of my posts directly to their targets. At time of posting, I had no e-mail address for Alberto Gonzales, Harriet Miers or Kyle D. Sampson and I didn’t send send a copy to Senator Lisa Murkowski through her webmail system. When I was writing my post about his unethical conduct in the Don Siegelman matter, though, I found Judge Mark Everett Fuller’s e-mail address in his Alabama State Bar profile.

While I was thinking about sending Judge Fuller a copy of my post, I read about the recent engagement of Grievance Project-eligible Monica Goodling at Above the Law. Scrolling down the page, I came across this reference to D. Kyle Sampson, another alumnus of the Alberto Gonzales-era Department of Justice.

As TPMMuckraker‘s Paul Kiel explained at the time:

So what’s next for Alberto Gonzales’ former chief of staff Kyle Sampson? Where does a senior Justice Department official with an expertise in politicization, who has experience orchestrating a purge of prosecutors, engaging in a clumsy cover-up, and getting drubbed when testifying before Congress, go next?

The answer: working for drug companies. The Salt Lake Tribune reports [Dead link. Article available in Salt Lake Tribune’s archives. Reg. req’d.] that Sampson has landed a gig with the mega-firm Hunton & Williams, in their food and drug practice. There, Sampson will help companies navigate the wilds of Food and Drug Administration regulation, among other duties.

And Mr. Sampson didn’t just land a ‘job’, he made partner at Hunton & Williams, a firm that prides itself on ‘excellence and hard work’, whose diversity programs and commitment to providing pro bono legal services (although they consider representing Super Bowl XLV for free to be pro bono work) make it possible for Hunton to ‘offer you the opportunity to work alongside creative and gifted people on interesting and real projects that matter‘.

If a firm such as this accepts Mr. Sampson as one of its own, maybe I’m wrong about him. Maybe his conduct at the Department of Justice was completely ethical and demonstrated excellence and hard work. So I asked Andrea Bear Field, Hunton & Williams DC Office Managing Partner, if either Mr. Sampson of Hunton wanted to respond to the criticisms that Mr. Sampson’s conduct while employed at the Department of Justice violated the D.C. Rules of Procedure.

My e-mail to Ms. Field:

Andrea Bear Field
DC Office Managing Partner

cc: D. Kyle Sampson, Partner

Dear Ms. Field,

It has now been several months since your colleague, Mr. D. Kyle Sampson, joined Hunton & Williams, as a partner no less. Since that time, I have been researching the conduct of various attorneys in the service of the government of the United States, whether that conduct is a violation of the rules of professional conduct with which each such attorney must comply and authoring factual allegations of conduct that establish violations of the applicable rules of professional responsibility. Mr. Sampson is the second attorney about whose conduct I have written. (Alberto Gonzales was the first.) In my opinion, Mr. Sampson committed numerous violations of the rules of professional conduct of both Utah and Washington D.C that raise a substantial question as to his honesty, trustworthiness and fitness as a lawyer. (For what it’s worth, I am an attorney licensed to practice in at least one of the 50 states.)

Hunton & Williams is a firm that prides itself on ‘excellence and hard work’ and whose diversity programs and commitment to providing pro bono legal services (Do you really consider representing Super Bowl XLV for free to be pro bono work?) make it possible for Hunton to ‘offer you the opportunity to work alongside creative and gifted people on interesting and real projects that matter ‘. The corporate culture your firm describes, however, seems incongruous with the ethical judgment Mr. Sampson demonstrated in his recent past. I’m interested in both the firm’s and Mr. Sampson’s response to the criticisms that Mr. Sampson’s conduct while employed at the Department of Justice violated the D.C. Rules of Procedure.

Thank you for your attention to this matter.

E.M.

(Whatever it does mean, the fact that I have not publicly identified myself changes neither the facts nor the severity of my allegations.)

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Lisa Murkowski

Personal Information:

Name: Lisa Murkowski
Bar: Alaska
ID No: 8711098
Status: Inactive

Allegations:

Unethical Purchase of Kenai River-front Property

In 2006, Senator Lisa Murkowski purchased a parcel of river front property on the Kenai River,Alaska, from real estate developer and political contributer Bob Penney. Senator Murkowski paid Mr. Penney $179,400.00 for the property which was the 2006 assessed value of the property as determined by the Kenai Assessor’s Office. As shown by the known facts, Senator Murkowski, with the assistance of Mr. Penney, purchased this property for a price that materially – demonstrably – well below the true and actual fair market value of the property. Accordingly, her participation in this transaction is improper and unethical for a number of reasons.

A proper analysis begins with section (a) of AS29.45.110. Full and True Value which provides that

The assessor shall assess property at its full and true value as of January 1 of the assessment year, except as provided in this section, AS 29.45.060, and 29.45.230.

Section (a) then defines ‘full and true value’ as the value that

…is the estimated price that the property would bring in an open market and under the then prevailing market conditions in a sale between a willing seller and a willing buyer both conversant with the property and with prevailing general price levels. [Emphasis supplied.]

Accordingly, the Kenai Assessor’s Office estimated that, on January 1, 2006, the property would bring $179,400.00 in an arm’s length transaction in the then prevailing market conditions.

Brandon Loomis and Erika Bolstad report report in the Anchorage Daily News that Senator Murkowski provides the defense “that she believed she paid a fair price, $179,400, for 1.27 acres next to Penney’s river front home[,]” stating:

“By law in the state of Alaska, the municipalities are required to base their assessment on the fair market price,” Murkowski said. “That’s what our statute says. What we went off of, what we utilized as our transaction price, was the price that had been set by the municipality.”

This justification is half-hearted, unreasonable and baseless because Senator Murkowski fails to address the then prevailing market for Kenai River-front lots. At the time of the transaction, the prevailing market conditions at the time of the 2006 assessment, the date of the transaction and the 2007 assessment was in fact a strong seller’s market: Again from Loomis and Bolstad:

Real estate professionals on the Peninsula and beyond say sellers sometimes base property price on the assessed value, though they are not an accurate reflection of values in areas where prices are escalating rapidly. Kenai River lots have steadily increased in value, and the assessed value on the lot in question has more than quadrupled since 2001.

Little property on the world-class salmon river is available, and what has gone on the market rapidly rises in value, said Judy Cloud, a Kenai agent and president of the Alaska Association of Realtors. “If you are able to get it at assessed value, that’s a wonderful thing,” she said.

Cloud said such transactions happen at times, especially between friends, and if she had been in Murkowski’s place she would have bought the land. She said it’s unfortunate for Murkowski that she has a high profile and the deal is under scrutiny.

“If I had been offered that deal I probably would have taken it too,” she said. “A person would be pretty silly not to if they were offered something like that.”

Unfortunately for Ms. Cloud’s real estate portfolio, she is not the junior Senator from Alaska. This seller’s market is also confirmed by none other than Mr. Penney, the seller, in his testimony at an Alaska state hearing on the economic impact of the sport fishing for salmon on this particular stretch of the Kenai River:

The economic value of the land along the Kenai River privately held from Skilak to Ames bridge; three years ago the assessed value to the borough of only the privately owned land was three hundred and thirty-five million dollars. As Mr. Busey just said to you, it’s increased since then. Now, I know it’s well over five-hundred, but we haven’t seen what the borough’s assessed it. But gentlemen and ma’m [sic], all that assessment in value came from one reason; cause there’s fish in the river. And you put the fish in the river, and you put the fish in the inlet, and you give the opportunity for the public you’ll see the economic engine run hard. Penney Told Different Story At Sports Fishing Hearing, Laura McGann, TPMMuckraker, July 20, 2007

It was in this strong seller’s market that the Kenai Assessor’s Office determined the property’s 2007 assessment, estimating that the property’s value had appreciated from $179,400 on January 1, 2006 to a value of $214,900.00 on January 1, 2007, a $35,500.00 – or 20% – increase.

Under these market conditions, it is also unfortunate for Senator Murkowski that Ms. Cloud is not the junior Senator from Alaska because the sale did not take place until December 29, 2006, nearly one (1) full year after the valuation date of the 2006 assessment on which Senator Murkowski bases her claim that she paid full value for the property. This is not a coincidence. December 29, 2006, is the very last business day of the year in which Senator Murkowski could delay the transaction and still close the sale before January 1, 2007, the date on which the Kenai Assessor’s Office would again estimate the property’s value.

In her half-hearted defense “that she believed she paid a fair price, $179,400, for 1.27 acres next to Penney’s river front home[,]” Senator Murkowski is asserting that she used the 2006 Kenai Assessor’s Office assessment to set the value of the property. In asserting this defense, Senator Murkowski’s is necessarily claiming that the she honestly believed, not only that the property was worth $174,000.00 on January 1, 2006, on December 29, 2006 and on each and every of the 360 days between those dates, but also that the value of the property, after 362 days of price stagnation, suddenly appreciated and that by January 1, 2007, a mere three (3) days after the sale, the value of the property dramatically spiked by 20% – an increase of $35,500.00 – to its 2007 assessed value of $219,900.00. Without suspending rational thought, this defense simply does not withstand legitimate scrutiny.

Although the Kenai Assessor’s Office’s 2006 and 2007 assessments while conclusively demonstrate that Senator Murkowski received an improper gift of $35,500.00, these assessments merely set the gift’s minimum value. Loomis and Bolstad continue:

Art Clark, a broker and president of the Anchorage Board of Realtors, said he advises clients not to base prices on assessed values. Assessments don’t generally reflect actual values, especially where prices are either rising or declining, he said.

“Assessed value in my estimation here in Anchorage is given marginal consideration. The actual value of the property is going to be above or below that, sometimes 10 to 20 percent,” Clark said.

“I try to discourage people from looking too closely at assessed value when they’re making a decision about what to ask or what to offer.”

Laura McGann, reporting for TPMMuckraker.com, explains that actual sales of comparable property along the Kenai River shows that the actual value of the improper gift is in excess of $100,000.00:

Based on the $179,400 Murkowski paid for the wooded lot versus the $300,000 locals and real estate agents say the land is worth, she received a gift of at least $120,000. An editorial in the Anchorage Daily News today said she could have only paid a third of what Penney could have fetched had he listed it. U.S. Senators, Just Like You and Me, Laura McGann, TPMMuckraker, July 19, 2007.

As further explained on the editorial page of the Anchorage Daily News:

Three days after the borough recorded the Murkowskis’ purchase, the assessed value went up to $214,900. So right off the bat, it looks like she got a discount of 20 percent.

In fact, her friendly political discount was probably far bigger. The online real estate listing service for Alaska has one Kenai river front lot. The parcel is only one acre — a quarter of an acre less than Sen. Murkowski’s — but the asking price is $399,000. Per acre, that’s almost three times what the senator paid for hers.

* * *

In the Kenai River land sale, Sen. Murkowski “paid what she thought was a fair price for it at the time, based on what the borough said it was worth,” according to spokesman Sweeney.

That defense just doesn’t wash. It’s well known at the Kenai borough that its assessments lag behind market prices. Anyone who sells Kenai River real estate at the assessed value is either a fool or doing somebody a favor. Anybody who buys it at assessed value knows — or should know — she is getting a sweet deal.

When discussions about the price of this deal began, Sen. Murkowski should have offered to pay the going rate. Instead, she accepted a personal favor worth tens of thousands of dollars. It’s a disappointing turn of events for a senator who had until this point served Alaska well.

See also Senator’s land deal scrutinized, Brandon Loomis, Anchorage Daily News, July 19, 2007.

Finally, Senator Murkowski herself recognized the impropriety of this transaction:

Murkowski’s husband, Verne Martell, ran through how he and his wife came to buy the property from millionaire real estate developer Bob Penney with radio show host Rick Rydell last Wednesday. Martell said that when it came time to sign the paperwork, Murkowski still had some reservations about it.

“But yeah, when we signed the loan, Lisa signed on it and said, you know, this might come back to bite us. Well, you know, we’ll deal with that when it comes,” Martell said.

Murkowski’s Husband Fears Ethics Investigation, Laura McGann, TPMMuckraker, July 23, 2007.

In addition to admitting the impropriety of the transaction to her husband, Senator Murkowski tried to conceal the true nature of this transaction by omitting the transaction from disclosure reports required by §102 of the Ethics in Government Act of 1978. See On Land Deal, Murkowski takes the Personal out of Financial Disclosure, Richard Allison, Sunlight Foundation, July 16, 2007 and Complaint to U.S. Senate Select Committee on Ethics, National Legal and Policy Center, July 24, 2007.

Supporting Links:

AS29.45.110. Full and True Value

U.S. Senators, Just Like You and Me, Laura McGann, TPMMuckraker, July 19, 2007

Lisa’s deal, Editorial, Anchorage Daily News, July 19, 2007

Senator’s land deal scrutinized, Brandon Loomis, Anchorage Daily News, July 19, 2007

Sen. Murkowski defends price paid for Kenai land, Brandon Loomis and Erika Bolstad, Anchorage Daily News, July 20, 2007

Murkowski Sticks To Story On Land Price, Laura McGann, TPMMuckraker, July 20, 2007

Penney Told Different Story At Sports Fishing Hearing, Laura McGann, TPMMuckraker, July 20, 2007

Murkowski’s Husband Fears Ethics Investigation, Laura McGann, TPMMuckraker, July 23, 2007

Ethics complaint targets Murkowski land deal, Richard Mauer and Brandon Loomis, Anchorage Daily News, July 26, 2007

Rule Violated:

Rule 8.4. Misconduct, sections (a)-(c)

Failure to Properly Report Transaction on Senate disclosure forms

“A few weeks ago, Murkowski’s spokeswoman shared a similar sentiment when explaining why the transaction was no where to be seen on her Senate disclosure forms.” TPMMuckraker

In addition to allegations of unethical conduct due to the well-below-market sales price, Senator Murkowski’s involvement in this transaction has also spawned a complaint to the United States Senate Select Committee on Ethics, by Ken Boehm, chairman of the conservative-leaning National Law and Policy Center of Falls Church, Virginia,

also charge[s] that Murkowski filed false information about the land deal on her [2006] annual financial disclosure and obtained special treatment on a mortgage from the Ketchikan bank where her sister serves as a director.

* * *

Murkowski’s office had said the purchase didn’t have to be disclosed on her 2006 financial report because it was exempt personal or recreational property. Boehm said Murkowski might be correct that she didn’t have to list the land as an asset, but she still had to disclose the transaction separately, yet failed to do so.

The mortgage for the property is yet another issue, Boehm said Murkowski and Martell took out a loan for 80 percent of the purchase – $136,561 – from First Bank in Ketchikan. The Murkowski family has long been associated with that bank. Lisa once sat on the board, and her sister, Eileen Van Whye, is a shareholder and director.

A deed of trust filed with the Alaska recorder’s office securing the note doesn’t expire until Jan. 1, 2046 – a 39-year term. When Murkowski listed the mortgage in her 2006 disclosure, she described it as a 15-year note. The president of the bank, Bill Moran, said in an interview Wednesday that it was actually a two-year note. Citing privacy, he declined to provide the document.

Quoting from media reports, Boehm said the bank would normally write a mortgage of a maximum seven years for that kind of transaction. “It appears that Sen. Murkowski received loan terms not available to the general public,” Boehm charged.

See Ethics complaint targets Murkowski land deal, Richard Mauer and Brandon Loomis, Anchorgage Daily News, July 26, 2007

As reported at the Sunlight Foundation by attorney Richard Allison, Senator Murkowski’s failure to report the transaction

However, as Ken Boehm of the National Legal and Policy Center notes in McGann’s piece, the rules for transactions don’t seem to exempt undeveloped pieces of property held for recreational or personal purposes:

The purchase or sale of property used solely as a personal residence (including a secondary residence not used for rental purposes) of the reporting individual or spouse and transactions solely by and between the reporting individual, spouse, or dependent children need not be disclosed. Likewise, the opening or closing of bank accounts, the purchase or sale of certificates of deposit, and contributions to or the rollover of IRAs and other retirement plans need not be reported.

I decided to take a look at the provisions of the Ethics in Government Act of 1978 itself (the relevant portion of which is online here), which tells us, relative to transactions:

§ 102. Contents of reports

(a) Each report filed pursuant to section 101 (d) and (e) shall include a full and complete statement with respect to the following:

***

(5) Except as provided in this paragraph, a brief description, the date, and category of value of any purchase, sale or exchange during the preceding calendar year which exceeds $1,000—

(A) in real property, other than property used solely as a personal residence of the reporting individual or his spouse; or
(B) in stocks, bonds, commodities futures, and other forms of securities.

Reporting is not required under this paragraph of any transaction solely by and between the reporting individual, his spouse, or dependent children.

That would seem to indicate a pretty air tight requirement to report the sale — even if Murkowski is living in the woods, I don’t think that would qualify as a personal residence.

On Land Deal, Murkowski takes the Personal out of Financial Disclosure, Richard Allison, Sunlight Foundation, July 16, 2007

Supporting Links:

On Land Deal, Murkowski takes the Personal out of Financial Disclosure, Richard Allison, Sunlight Foundation, July 16, 2007

Complaint to U.S. Senate Select Committee on Ethics, National Legal and Policy Center, July 24, 2007

Ethics complaint targets Murkowski land deal, Richard Mauer and Brandon Loomis, Anchor gage Daily News, July 26, 2007

Rule Violated:

Rule 8.4. Misconduct, sections (a)-(c)

Grievance Information: Alaska

Bar Home Page: Alaska Bar Association

Main Grievance Page: Alaska Bar Association Ethics & Discipline

Ethics Rules: Alaska Rules of Professional Conduct

Alaska Bar Rules Part II – Rules of Disciplinary Enforcement

Complaint Form: Attorney Grievance Form – Alaska Bar Association (.pdf)

Attorney Search: Alaska Bar Association Membership Directory

Updated 10-30-08 to correct title of second allegation.

Text and comments of the Alaska Rules of Professional Conduct violated by Ms. Murkowski